Patel Integrated Logistics informs about board meeting

Patel Integrated Logistics has informed that a meeting of the Board of Directors of the Company will be held on November 27, 2015, to consider and approve the item of raising of funds up to amount of Rs 20.00 crore through issue of equity shares and equity warrants on preferential basis to non promoter investor(s) as the board may deem fit subject to shareholder’s approval and in compliance with the applicable laws and to discuss and take up any other matter as the board may deem fit and consider necessary. Further, pursuant to Company’s Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company’s shares for all the Board Members and designated Employees and their respective Dependent Family Members from November 19, 2015 to November 29, 2015.

The above information is a part of company’s filings submitted to BSE.